Surbhi Industries Limited has submitted its quarterly compliance certificate to BSE Limited, fulfilling regulatory requirements under SEBI (Depositories and Participants) Regulations, 2018. The submission, dated April 11, 2026, covers the quarter ended March 31, 2026, and demonstrates the company's commitment to regulatory compliance.

Regulatory Compliance Details

The certificate was submitted under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, as mandated for all listed companies. This quarterly submission ensures transparency in the handling of dematerialized securities and maintains investor confidence in the company's operations.

Registrar Confirmation

Bigshare Services Private Limited, serving as the company's Registrar and Share Transfer Agent (RTA), issued the confirmation certificate. The registrar confirmed that all securities received from depository participants for dematerialization up to March 31, 2026, were properly processed and confirmed to the depositories.

The certificate validates several key compliance aspects:

• Securities received for dematerialization were confirmed (accepted/rejected) to depositories
• All securities are listed on stock exchanges where previously issued securities are traded
• Security certificates received for dematerialization were properly mutilated and cancelled
• Depository names were substituted in the register of members within the required 15-day timeframe

Corporate Governance

The submission was authorized by Ravjibhai Parbatbhai Patel, Managing Director of Surbhi Industries Limited, with DIN 00023332. The document was digitally signed on April 11, 2026, ensuring authenticity and compliance with digital documentation requirements.

This quarterly submission reflects Surbhi Industries Limited's ongoing commitment to regulatory compliance and transparent corporate governance practices, maintaining its standing as a responsible listed entity.

Surbhi Industries Limited has filed its mandatory annual disclosure under SEBI takeover regulations with the Bombay Stock Exchange Limited for the financial year ended March 31, 2026. The disclosure was submitted on April 6, 2026, fulfilling regulatory compliance requirements under the substantial acquisition framework.

Regulatory Compliance Details

The company submitted the disclosure under regulation 31(4) of SEBI (Substantial Acquisition of Shares and Takeover) Regulations, 2011. This annual filing is mandatory for listed companies to maintain transparency regarding promoter shareholding and any encumbrances on shares held by promoters and persons acting in concert.

Key Declaration by Promoters

In the disclosure, the promoters declared that they, along with persons acting in concert, have not made any encumbrance over the shares directly or indirectly during the financial year ended March 31, 2026, other than those previously declared. This confirmation provides transparency to investors regarding the status of promoter shareholding and any potential restrictions or charges on their holdings.

Corporate Information

Surbhi Industries Limited operates from its registered office located at 'Surbhi House', Khatodara, Ring Road, Surat, Gujarat. The company holds ISO 9001, 14001, and 45001 certifications, demonstrating its commitment to quality management, environmental management, and occupational health and safety standards.

Management Authorization

The disclosure was authorized and digitally signed by Ravjibhai Parbatbhai Patel, Managing Director of the company (DIN 00023332). The filing was made on behalf of all promoters of Surbhi Industries Limited, ensuring comprehensive coverage of the regulatory requirement. The disclosure was also copied to the company's Audit Committee as part of internal governance protocols.